Dealings in securities by an associate of a director TRUWORTHS INTERNATIONAL LIMITED (Incorporated in the Republic of South Africa) (Registration number 1944/017491/06) JSE Code: TRU: ISIN: ZAE000028296 ("the company") DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR Notice is hereby given, in terms of paragraphs 3.63 to 3.65 of the Listings Requirements of the JSE Limited, of the following transactions in respect of the company’s shares by an associate of a director of the company: Name of director : Michael Samuel Mark Executive director of : Truworths International Limited Associate : The MM Family Trust Relationship with director : Family trust of which the director is a discretionary beneficiary Class of shares : Ordinary Prescribed clearance given : Yes Nature of transaction: The on-market sale of the company’s shares held by the associate (in which the director has a 100% indirect and beneficial interest), in terms of the company’s share incentive scheme, as follows: Date of transaction : 26 August 2013 Selling price per share : R 84.3447 (vwap) (highest: R 84.51; lowest R 84.25) Number of shares : 291 765 Total value : R 24 608 831 Date of transaction : 27 August 2013 Selling price per share : R 82.0052 (vwap) (highest: R 84.31; lowest R 81.20) Number of shares : 144 769 Total value : R 11 871 811 28 August 2013 Sponsor: One Capital Date: 29/08/2013 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.